OpenCompanies

IVG Compliance Limited

Company number
11576683
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2018
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
Hadi Sm Investments Ltd (6 companies)

Registered office

New City House Floor 6 & 7
57-63 Ringway
Preston
PR1 1AF

Control

NameNature of controlNotifiedCeased
Mr Huziaf Mitha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2018 7 Feb 2019
Mr Ahsan Bawa Significant Influence Or Control 7 Feb 2019 1 Mar 2024
Ivg Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 Dormant - £1 0
29 Feb 2024 Dormant - £1 0
30 Sep 2022 - £1 0
30 Sep 2021 Dormant - £1 -
30 Sep 2020 Dormant £1 £1 -
30 Sep 2019 Dormant £1 £1 -

Connections

Owned by

IVG Compliance Limited → IVG Holdings Ltd → Hadi Sm Investments Ltd

Companies at the same address

Data